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RELEVANT PRESS RELEASES FROM SEBI

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RELEASE NO. TITLE OF PRESS RELEASE DATE
421/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. ENPEE ENTERPRISES LTD. IN THE MATTER OF M/S. ROBINSON WORLDWIDE TRADE LIMITED 31/12/2009
420/2009  ORDER AGAINST V B INVESTMENTS AND KETAN INVESTMENT IN THE MATTER OF T. SPIRITUAL WORLD LIMITED 31/12/2009
419/2009  ORDER AGAINST M/S. S.JHUNJHUNWALA & CO., MEMBER, CSE 31/12/2009
418/2009  CONSENT ORDER IN THE MATTER OF M/S BRAND REALTY SERVICES LIMITED 31/12/2009
417/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY ACTIVE FINSTOCK PVT. LTD. IN THE MATTER OF DESIGN AUTO SYSTEMS LTD. 30/12/2009
416/2009  ORDER IN RESPECT OF M/S. INTEGRATED MASTER SECURITIES PVT. LTD., IN THE MATTER OF M/S. JINDAL STEEL AND POWER LTD. 30/12/2009
415/2009  ORDER AGAINST SHRI PIYUSH JHAVERI IN THE MATTER OF TOP TELEMEDIA LIMITED 30/12/2009
414/2009  ORDER AGAINST SHRI S.K.JAIN, MEMBER, LSE, IN THE MATTER OF PUBLIC ISSUE OFFINE AGROMATICS LTD. 30/12/2009
413/2009  ORDER AGAINST M/S. FINE AGROMATICS LTD. 30/12/2009
412/2009  ORDER AGAINST CANARA BANK IN THE MATTER OF PUBLIC ISSUE OFFINE AGROMATICS LTD. 30/12/2009
411/2009  ORDER AGAINST M/S. P. ARORA & CO., MEMBER, LSE IN THE MATTER OF SRU SHARE BROKERS LTD. 30/12/2009
410/2009  ORDER AGAINST M/S. ROMESH BANSAL & CO., MEMBER, LSE IN THE MATTER OF SRU SHARE BROKERS LTD. 30/12/2009
409/2009  ORDER AGAINST M/S. RAVI GUPTA & CO., MEMBER, LSE IN THE MATTER OF SRU SHARE BROKERS LTD. 30/12/2009
408/2009  CONSENT ORDER IN THE MATTER OF M/S. SATIA INDUSTRIES LIMITED 29/12/2009
405/2009  ORDER IN RESPECT OF H.B. SECURITIES LTD. IN THE MATTER OF JINDAL STEEL AND POWER LTD. 22/12/2009
404/2009  ORDER IN THE MATTER OF ILLEGAL TRADING - DEALINGS BY SHRI BHADRESH SANGHVI,SUB-BROKER OF M/S. ANAND RATHI SHARE & STOCK BROKERS LTD. 22/12/2009
403/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY EXPRESS SECURITIES PVT. LTD. IN THE MATTER OF M/S. ROOFIT INDUSTRIES LTD. 22/12/2009
402/2009  ORDER AGAINST SHRI J. R. DESAI IN THE MATTER OF AXEL POLYMERS LTD. 18/12/2009
401/2009  ORDER IN THE MATTER OF M/S PRIME CAPITAL MARKET LTD. 18/12/2009
397/2009  ORDER AGAINST M/S. S. JHUNJHUNWALA & CO., MEMBER, CSE 16/12/2009
396/2009  ORDER IN THE MATTER OF KIRLOSKAR INVESTMENT AND FINANCE LTD. 15/12/2009
395/2009  ORDER AGAINST M/S. S R UPPAL & CO., MEMBER, LSE 14/12/2009
394/2009  ORDER AGAINST M/S. P. K. KHANNA & CO., MEMBER, LSE 14/12/2009
391/2009  ORDER IN THE MATTER OF M/S. KWALITY DAIRY (I) LTD. 11/12/2009
390/2009  ORDER IN THE MATTER OF M/S. KWALITY DAIRY (I) LTD. 11/12/2009
389/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY MANOJ DEV SEKSARIA IN THE MATTER OF IPO IRREGULARITIES 10/12/2009
388/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY PAWANKUMAR PARMESHWARLAL IN THE MATTER OF JAGSONPAL PHARMACEUTICALS LTD. 10/12/2009
385/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. RAM MOHAN SARDA 09/12/2009
384/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. O.P. GUPTA & CO. 09/12/2009
383/2009  ORDER AGAINST MR. SIDDHARTHA SRIVASTAVA IN THE MATTER OF ATN INTERNATIONAL LTD. 07/12/2009
382/2009  SEBI PASSES CONSENT ORDER IN THE MATTER OF IPO IRREGULARITIES MASAT TEXTURISING & TWISTING PVT. LTD. 07/12/2009
381/2009  SEBI PASSES CONSENT ORDER IN THE MATTER OF IPO IRREGULARITIES RAJESHKUMAR V. PATEL 07/12/2009
380/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI VIKRAM KUMAR DEVICHAND JAIN IN THE MATTER OF ATLANTA LTD. 04/12/2009
379/2009  ORDERS AGAINST SURENDRA KUMAR DUGAR & CO, ARIHANT STOCKS LTD. AND SHRADDHA STOCK BROKING LTD. IN THE MATTER OF M/S. CYBERSCAPE MULTIMEDIA LTD. 04/12/2009
378/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY PRAMOD KUMAR JAIN SECURITIES PVT. LTD. IN THE MATTER OF M/S. AXEL POLYMER LTD. 04/12/2009
377/2009  ORDER AGAINST SHRI RAJESH KUMAR VITTALBHAI PATEL IN THE MATTER OF GENUS COMMUTRADE LTD. 04/12/2009
376/2009  ORDER AGAINST M/S. SALASAR STOCK BROKING LTD., MEMBER, CSE 04/12/2009
375/2009  ORDER AGAINST M/S. SUBH STOCK BROKING PVT. LTD., MEMBER, CSE 04/12/2009
374/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY MR. Y. K DALMIA IN THE MATTER OF M/S. SURAJ PRODUCT LIMITED 04/12/2009
373/2009  ORDER AGAINST M/S. CSL SECURITIES PVT. LTD. 03/12/2009
372/2009  ORDER AGAINST OM ASSOCIATES AND BHAVANI TRADING COMPANY IN THE MATTER OF RTS POWER CORPORATION LIMITED 03/12/2009
370/2009  ORDER AGAINST MR. SANDEEP JANAMDAS MERCHANT IN THE MATTER OF SOMPLAST LEATHER INDUSTRIES LTD. 02/12/2009
368/2009  ORDER IN THE MATTER OF KWALITY DAIRY INDIA LIMITED 01/12/2009
367/2009  ORDER IN THE MATTER OF CALS REFINERIES LIMITED AND OTHERS 26/11/2009
366/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. SHIRPUR GOLD REFINERY LIMITED 26/11/2009
362/2009  ORDER AGAINST OF SHRI MANU N SONATE, SHRI P B CHANDRASEKHAR AND SHRI S. THIRUNAVUKARASU IN THE MATTER OF DATABASE FINANCE LIMITED 24/11/2009
359/2009  ORDER AGAINST MR. MUKESH G. KONDE, MR. ASHOK NARAYAN WAJE AND MR. NITESH ASHOK JADHAV IN THE MATTER OF RTS POWER CORPORATION LIMITED 20/11/2009
358/2009  ORDER AGAINST M/S. S. JHUNJHUNWALA & CO., MEMBER, CSE 20/11/2009
357/2009  ORDER AGAINST M/S. KEDAR NATH AGRAWAL, MEMBER, NSE 20/11/2009
356/2009  CEASE AND DESIST ORDER AGAINST DR. NALAMOTHU VENKATA KRISHNA 19/11/2009
355/2009  ORDER AGAINST SHRI VASANT H BISSA IN THE MATTER OF SMR UNIVERSAL SOFTECH LTD. 19/11/2009
353/2009  ORDERS AGAINST SHRI PIYUSH JHAVERI, SHRI ANIL D MODI, SHRI ASHISH P SHAH AND SMT. MONA F SHAHIN THE MATTER OF OASIS MEDIA MATRIX LIMITED 19/11/2009
349/2009  ORDER AGAINST STERLING HOLIDAY RESORTS (INDIA) LIMITED 13/11/2009
348/2009  CONFIRMATORY ORDER AGAINST M/S. SUNCHAN SECURITIES LTD. AND OTHERS 12/11/2009
347/2009  ORDER IN THE MATTER OF PUBLIC ISSUE OF PYRAMID SAIMIRA THEATRE LTD. 10/11/2009
346/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. PRUTHVI BROKERS & SHARE HOLDINGS PVT. LTD. 10/11/2009
345/2009  PROCEEDINGS AGAINST NSDL 09/11/2009
343/2009  ORDER IN THE MATTER OF M/S ALKA SECURITIES LIMITED 05/11/2009
342/2009  CONSENT ORDER IN THE MATTER OF M/S BONAFIDE STOCK AND CAPITAL PRIVATE LIMITED 05/11/2009
341/2009  ORDER IN THE MATTER OF KONKAN TYRES LTD. 05/11/2009
340/2009  CONSENT ORDER IN THE MATTER OF COCHIN MALABAR ESTATE AND INDUSTRIES LTD. 05/11/2009
339/2009  ORDER AGAINST MR. VIKRAM R PATEL AND MR. PRAKASH R PATEL IN THE MATTER OF M/S. SHREE RAMA MULTI-TECH LIMITED 05/11/2009
338/2009  ORDER AGAINST D. G. GOENKA EQUITIES PVT. LTD. IN THE MATTER OF DESIGN AUTO SYSTEMS LTD. 05/11/2009
337/2009  ORDER AGAINST M/S SUBH STOCK BROKING PVT. LTD. IN THE MATTER OF M/S RADIANT FINANCIAL SERVICES LTD. 04/11/2009
336/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SANTOSH KUMAR KEJRIWAL SECURITIES PVT. LTD. 04/11/2009
335/2009  ORDER AGAINST 227 STOCK BROKERS IN THE MATTER OF SUMMARY PROCEEDINGS 04/11/2009
333/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY ASHOK KUMAR KAYAN 03/11/2009
330/2009  ORDER AGAINST SPACE AGE POLYMERS PRIVATE LIMITED AND OTHERS IN THE MATTER OF PEACOCK INDUSTRIES LIMITED 28/10/2009
329/2009  ORDERS AGAINST MR. CHETAN SHAH, AND AGAINST MRS. HETAL PATEL AND MR. RAJESH PATEL IN THE MATTER OF RTS POWER CORPORATION LIMITED 28/10/2009
328/2009  ORDER AGAINST MAHESH KUMAR P. GANDHI IN THE MATTER OF NISSAN COPPER LIMITED 28/10/2009
327/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY JAICO SECURITIES PRIVATE LIMITED 28/10/2009
326/2009  CONSENT ORDER IN THE MATTER OF MIRC ELECTRONICS LTD. 28/10/2009
324/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY AMIT BUSINESS LTD. IN THE MATTER OF DEALINGS IN FUTURES AND OPTIONS CONTRACTS 27/10/2009
323/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY MANU VYAPAR PVT. LTD. IN THE MATTER OF DEALINGS IN FUTURES AND OPTIONS CONTRACTS 27/10/2009
322/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY RUBION MARKETING LTD. IN THE MATTER OF ATN INTERNATIONAL LTD. 27/10/2009
321/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY DEEPMALA DEALER LTD. IN THE MATTER OF ATN INTERNATIONAL LTD. 27/10/2009
320/2009  ORDER AGAINST PREMIUM CAPITAL MARKET AND INVESTMENTS LIMITED IN THE MATTER OF CONSORTEX KARL DOELITZSCH (I) LIMITED 27/10/2009
319/2009  ORDER IN THE MATTER OF SEAGULL LEAFIN LIMITED AND ITS DIRECTORS 22/10/2009
318/2009  ORDER IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD. 20/10/2009
317/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. JAI SHAREFIN LTD. 20/10/2009
316/2009  SEBI CANCELS CERTIFICATE OF REGISTRATION OF PINNACLE SHARES REGISTRY PRIVATE LIMITED 14/10/2009
315/2009  ORDER IN THE MATTER OF M/S. JASHNANI LEASING AND FINANCE LIMITED, SUB-BROKER 14/10/2009
314/2009  ORDER IN THE MATTER OF KARUNA CABLES LIMITED 14/10/2009
313/2009  CONSENT ORDER ON THE APPLICATIONS SUBMITTED BY M/S. ENPEE ENTERPRISE PVT. LTD. IN THE MATTER OF M/S. NEDUNGADI BANK LTD. AND M/S. ZIGMA SOFTWARE LTD. 08/10/2009
312/2009  ORDER IN THE MATTER OF UNIVERSAL MEDIA NETWORK LTD. 06/10/2009
311/2009  ORDERS IN THE MATTER OF CALS REFINERIES LIMITED AND OTHERS 06/10/2009
310/2009  ORDER IN THE MATTER OF SURYA AGROILS LTD. 05/10/2009
309/2009  ORDER IN THE MATTER OF SMIFS CAPITAL MARKETS LIMITED 01/10/2009
306/2009  ORDER IN THE MATTER OF YASHODHAM COMMERCIAL ENTERPRISES LTD. 01/10/2009
304/2009  ORDER IN THE MATTER OF CALS REFINERIES LIMITED AND OTHERS 25/09/2009
303/2009  ORDER IN THE MATTER OF IND TRA DECO LTD. 23/09/2009
302/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY PARKLIGHT SECURITIES LTD. IN THE MATTER OF STOCKNET INTERNATIONAL LTD. 23/09/2009
301/2009  ORDER IN THE MATTER OF KLG CAPITAL SERVICES LIMITED 22/09/2009
299/2009  ORDER AGAINST M/S. PORECHA GLOBAL SECURITIES PVT. LTD. AND SHRI ARUN PORECHA, MEMBERS, BSE 18/09/2009
298/2009  ORDER AGAINST SHRI VIKAS GANESHMAL BENGANI AND OTHERS IN THE MATTER OF BRIJLAXMI LEASING AND FINANCE LTD. 18/09/2009
297/2009  ORDER AGAINST SHRI VASANT H. BISSA IN THE MATTER OF SOMPLAST LEATHER INDUSTRIES LTD. 18/09/2009
296/2009  CONSENT ORDER ON AN APPLICATION SUBMITTED BY M/S. KHANDWALA SECURITIES LTD. IN THE MATTER OF DSQ SOFTWARE LTD. 18/09/2009
295/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY AMAR M. SHAH IN THE MATTER OF DEALING IN FUTURES AND OPTIONS CONTRACTS ON THE NSE 17/09/2009
293/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SMT. BALWINDERKAUR PURSWANI IN THE MATTER OF IPO IRREGULARITIES 17/09/2009
292/2009  ORDER IN THE MATTER OF M/S. ASHOK KUMAR K. DAMANI, MEMBER, BSE 16/09/2009
291/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY PARKLIGHT INVESTMENT PVT. LTD. IN THE MATTER OF STOCKNET INTERNATIONAL LTD. 16/09/2009
290/2009  ORDER IN RESPECT OF TEMPTATION FOODS LIMITED AND ITS MANAGING DIRECTOR, MR. VINIT KUMAR IN THE MATTER OF KOHINOOR FOODS LIMITED 16/09/2009
288/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI RAMAMURTHY SRINIVASAN, IN THE MATTER OF M/S. HITECH DRILLING SERVICES INDIA LIMITED 09/09/2009
286/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SMT. BHANWARI DEVI JAIN 07/09/2009
285/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI ABHISHEK KUMAR JAIN 07/09/2009
284/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI FATEH CHAND JAIN 07/09/2009
283/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI MANOJ KUMAR BOTHRA 07/09/2009
282/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI SANJAY KUMAR JAIN 07/09/2009
281/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHREE TULSI ONLINE.COM 07/09/2009
280/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY ADINATH BIO- LABS LTD. 07/09/2009
279/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI DHAVAL V. SHAH IN THE MATTER OF STOCKNET INTERNATIONAL LTD. 07/09/2009
278/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY MS. SARYUBEN H. VORA, IN THE MATTER OF STOCKNET INTERNATIONAL LTD. 07/09/2009
277/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY MS. MANISHA H. VORA, IN THE MATTER OF STOCKNET INTERNATIONAL LTD. 07/09/2009
276/2009  CONSENT ORDER IN THE MATTER OF M/S. SAMINDRA RATILAL SHAH 07/09/2009
274/2009  ORDER AGAINST SHRI VIJAY SINGH BHANDARI IN THE MATTER OF AXEL POLYMERS LTD. 04/09/2009
273/2009  ORDER AGAINST SHRI MINOO PESTONJI IN THE MATTER OF AXEL POLYMERS LTD. 04/09/2009
272/2009  ORDER AGAINST SHRI VISHAL G. PANDYA IN THE MATTER OF AXEL POLYMERS LTD. 04/09/2009
270/2009  ORDER IN THE MATTER OF AUSTRAL COKE AND PROJECTS LTD. 02/09/2009
268/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY MAHESH KHANNA, NEERU KHANNA AND SUNITA KHANNA IN THE MATTER OF ATLANTA LTD. 31/08/2009
267/2009  ORDER AGAINST M/S. P. SURYAKANT SHARES & STOCK BROKERS PVT. LTD, MEMBER, BSE 26/08/2009
266/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI ALAM ALI SISODIA 25/08/2009
265/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI BINOD KUMAR BANTHIA 25/08/2009
264/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI GOURAV BANTHIA 25/08/2009
263/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI KULDEEP RAWAT 25/08/2009
262/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI BALDEV SINGH 25/08/2009
261/2009  ORDER AGAINST M/S. PURSHOTTAM LAL KEJDIWAL, MEMBER, CSE 21/08/2009
257/2009  ORDER AGAINST M/S. BASANT KUMAR CHIRIMAR, MEMBER, CSE 14/08/2009
256/2009  ORDER AGAINST M/S. SUNRISE FINCAP LIMITED, MEMBER, ASE 14/08/2009
255/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI SANJAY JHABAK IN THE MATTER OF PYRAMID SAIMIRA THEATRE LIMITED 14/08/2009
254/2009  ORDER AGAINST 578 STOCK BROKERS IN THE MATTER OF SUMMARY PROCEEDINGS 13/08/2009
253/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI DHEERAJ JAIN IN THE MATTER OF PYRAMID SAIMIRA THEATRE LIMITED 12/08/2009
252/2009  ORDER AGAINST MR. SHADILAL CHOPRA IN THE MATTER OF ATLANTA LTD. 11/08/2009
251/2009  ORDER AGAINST M/S. SREEHARI HIRA STOCK BROKING PVT. LTD. MEMBER, BSE 07/08/2009
250/2009  ORDER AGAINST M/S. CONSORTIUM SECURITIES PRIVATE LIMITED, MEMBER, NSE 07/08/2009
249/2009  ORDER AGAINST PUNJAB NATIONAL BANK IN THE MATTER OF M/S. MAJESTIC INDUSTRIES LTD. 07/08/2009
248/2009  CONSENT ORDER IN THE MATTER OF M/S. SPA CAPITAL SERVICES LIMITED 07/08/2009
247/2009  SEBI PASSES CONSENT ORDER ON THE APPLICATION SUBMITTED BY S. P. J. STOCK BROKERS PRIVATE LIMITED 06/08/2009
245/2009  ORDER AGAINST SHRI BHANUPRASAD D. TRIVEDI IN THE MATTER OF IPO IRREGULARITIES 04/08/2009
244/2009  SEBI PASSES CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. ANAND LEASE AND FINANCE LIMITED 04/08/2009
243/2009  SEBI PASSES CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. PURSHOTTAM INVESTOFIN LIMITED 04/08/2009
242/2009  SEBI PASSES CONSENT ORDER ON THE APPLICATION SUBMITTED BY MR. BHAVANI SONI 04/08/2009
241/2009  SEBI PASSES CONSENT ORDER ON THE APPLICATION SUBMITTED BY S. P. J. STOCK BROKERS PRIVATE LIMITED 04/08/2009
240/2009  SEBI PASSES CONSENT ORDER ON THE APPLICATION SUBMITTED BY CENTURION BANK OF PUNJAB (SINCE MERGED WITH HDFC BANK LTD.) 04/08/2009
239/2009  ORDER AGAINST M. BHIWANIWALA & CO., MEMBER, CSE 03/08/2009
238/2009  SEBI PASSES CONSENT ORDER IN MATTER OF IPO IRREGULARITIES KIFS SECURITIES PRIVATE LIMITED (EARLIER KNOWN AS KHANDWALA INTEGRATED FINANCIAL SERVICES PRIVATE LIMITED) 03/08/2009
237/2009  ORDER AGAINST COMPUQUICK DATAMATION (INDIA) LIMITED AND OTHERS 03/08/2009
236/2009  ORDER AGAINST M/S. LAXMI MOVERS AND OTHERS 03/08/2009
235/2009  ORDER AGAINST M/S. M. PRASAD & CO., MEMBER, CSE 03/08/2009
234/2009  ORDER AGAINST M/S. BALLABH DASS DAGA, MEMBER, CSE 03/08/2009
233/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. ASHOKA REFINERIES LTD. AND OTHERS 31/07/2009
232/2009  CONSENT ORDER IN THE MATTER OF M/S. RESTILE CERAMICS LIMITED 30/07/2009
231/2009  CONSENT ORDER IN THE MATTER OF M/S. JOY REALITY LIMITED 30/07/2009
230/2009  ORDER AGAINST M/S. STOCKNET INTERNATIONAL LTD., MR. SAUMIL PATEL AND MR. ASHUTOSH BAJPAYE IN THE MATTER OF STOCKNET INTERNATIONAL LTD. 29/07/2009
229/2009  CONSENT ORDER IN THE MATTER OF WINMORE LEASING AND HOLDINGS LIMITED 29/07/2009
228/2009  ORDER IN THE MATTER OF ALKA SECURITIES LTD. 29/07/2009
227/2009  ORDER IN THE MATTER OF M/S. JHAVERI SECURITIES, SUB-BROKER 28/07/2009
226/2009  CONSENT ORDER IN THE MATTER OF M/S. BOC INDIA LIMITED 28/07/2009
225/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. RASHEL AGROTECH LTD. 22/07/2009
224/2009  FINAL ORDER AGAINST MR. DUSHYANT NATWARLAL DALAL AND MRS. PULOMA DUSHYANT DALAL IN THE MATTER OF IPO IRREGULARITIES 22/07/2009
219/2009  ORDER IN THE MATTER OF GHCL LTD. 10/07/2009
217/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY PRATIK STOCK VISION PVT. LTD. IN THE MATTER OF GLOBAL TELESYSTEMS LTD. 02/07/2009
216/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI GAUTAM N.JHAVERI IN MATTER OF IPO IRREGULARITIES 02/07/2009
213/2009  ORDER AGAINST M/S. JAGDAMBAY SHARE BROKERS, SUB BROKER 30/06/2009
212/2009  CONSENT ORDER IN THE MATTER OF M/S. GREAVES COTTON LIMITED 30/06/2009
211/2009  CONSENT ORDER IN THE MATTER OF M/S. ENGLISH INDIA CLAYS LIMITED 30/06/2009
210/2009  ORDER AGAINST M/S. RASHMI GEM STOCKS AND SHARES PVT. LTD., MEMBER, BGSE 29/06/2009
209/2009  ORDER AGAINST M/S. NEELAM BHATIA & CO., MEMBER,LUDHIANA STOCK EXCHANGE LIMITED 26/06/2009
208/2009  CONSENT ORDER IN THE MATTER OF M/S. FUSION FITTINGS (I) LIMITED 26/06/2009
207/2009  ORDER IN THE MATTER OF MR. JAYAKANT K. DIWAN 26/06/2009
206/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY RAJESH P. SHAH IN THE MATTER OF KOSIAN INDUSTRIES LTD. 26/06/2009
205/2009  ORDER AGAINST M/S. PRAKASH NAHATA & CO., MEMBER, CSE 26/06/2009
204/2009  ORDER IN THE MATTER OF PYRAMID SAIMIRA THEATRE LTD. 26/06/2009
203/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY KETAN SHAH & CO., MEMBER, VSE 25/06/2009
201/2009  ORDER IN THE MATTER OF JERMYN CAPITAL LLC 23/06/2009
200/2009  ORDER IN THE MATTER OF KARUNA CABLES LTD. 23/06/2009
199/2009  ORDER AGAINST KARUNA CABLES LTD., MR. MAHENDRA C. SHAH, CEETEE TRADING AND LEASING PRIVATE LTD., MR. SANJAY B. SHAH IN THE MATTER OF KARUNA CABLES LTD. 23/06/2009
198/2009  CONSENT ORDER IN THE CASE OF RAJESH JHAVERI STOCK BROKERS PVT. LTD. IN THE MATTER OF MONALISA INFOTECH LTD. 23/06/2009
197/2009  CONSENT ORDER IN THE MATTER OF M/S. SHIVALIK RASAYAN LIMITED 23/06/2009
196/2009  CONSENT ORDER IN THE CASE OF SHRI SATISH R. SHAH IN THE MATTER OF M/S. SAWACA COMMUNICATION LTD. 22/06/2009
195/2009  SEBI REJECTS THE EXEMPTION REQUEST OF M/S FUTURISTICS GARMENTS PRIVATE LIMITED (ACQUIRER) FOR THE PROPOSED ACQUISITION OF VOTING RIGHTS IN M/S. SURYA PHARMACEUTICALS LIMITED (TARGET COMPANY) 19/06/2009
194/2009  CONSENT ORDER FOR SHRI NRUPESH C SHAH IN THE MATTER OF OASIS MEDIA MATRIX LTD. 19/06/2009
190/2009  CONSENT ORDER IN THE MATTER OF UNIVERSAL PRINT SYSTEMS LIMITED 17/06/2009
189/2009  CONSENT ORDER FOR NIRMAL BANG SECURITIES PVT. LTD. IN THE MATTER OF SUN INFOWAYS LTD. 17/06/2009
188/2009  CONSENT ORDERS FOR SHRI ASHOK BHARADIA AND SHRI YASH GOLECHA IN THE MATTER OF MAZDA FABRICS AND PROCESSORS LIMITED 17/06/2009
186/2009  ORDER AGAINST M/S. SANJAY CAPITAL SERVICES PVT. LTD., MEMBER, DSE 10/06/2009
185/2009  ORDER IN THE MATTER OF RTS POWER CORPORATION LIMITED 10/06/2009
183/2009  ORDER AGAINST MR. ATIN DAS, MRS. BANI DAS, MR. SUDHIR RANJAN DAS AND MRS. BIVA RANI DAS 08/06/2009
182/2009  INTERIM ORDER AGAINST 26 ENTITIES IN THE MATTER OF REPEATED DEALINGS BY CONNECTED CLIENTS 05/06/2009
181/2009  ORDER IN THE MATTER OF RELIANCE MUTUAL FUND AND RELIANCE CAPITAL ASSET MANAGEMENT LIMITED 04/06/2009
180/2009  CONSENT ORDER IN THE MATTER OF M/S. B.R. JALAN SECURITIES PRIVATE LIMITED 04/06/2009
179/2009  ORDER IN THE MATTER OF M/S. INDIABULLS SECURITIES LTD. 04/06/2009
178/2009  ORDER AGAINST M/S. S. K. JHUNJHUNWALA, MEMBER, CSE 03/06/2009
177/2009  ORDER AGAINST M/S. BALLABH DASS DAGA, MEMBER, CSE 03/06/2009
176/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY RAJESH JHAVERI STOCK BROKERS PVT. LTD. IN THE MATTER OF IRREGULARITIES RELATING TO IPOS 03/06/2009
175/2009  CONSENT ORDER ON THE APPLICATION OF M/S. PAWANKUMAR PARMESHWARLAL IN THE MATTER OF M/S. V. B. DESAI FINANCIAL SERVICES LTD. 03/06/2009
174/2009  ORDER AGAINST M/S. HACIENDA INVESTMENTS PVT. LTD. IN THE MATTER OF SHIRPUR GOLD REFINERY LTD. 02/06/2009
173/2009  ORDER IN THE MATTER OF NON-COMPLIANCE OF SEBI ORDER DATED APRIL 23, 2009 IN THE MATTER OF PYRAMID SAIMIRA THEATRE LTD., BY ANUGRAH STOCK & BROKING PVT. LTD., MEMBER, BSE AND NSE 01/06/2009
172/2009  INTERIM ORDER AGAINST DIPAK PATEL (PORTFOLIO MANAGER OF PASSPORT INDIA INVESTMENT (MAURITIUS) LIMITED) AND CONNECTED ENTITIES ON ACCOUNT OF PRIMA FACIE FRONT RUNNING TRADES 26/05/2009
171/2009  ORDER IN THE MATTER OF THE UNITED WESTERN BANK LTD. (SINCE AMALGAMATED WITH IDBI BANK LTD.) 26/05/2009
169/2009  ORDER AGAINST ANUGRAH STOCK & BROKING PVT. LTD., MEMBER, BSE AND NSE 22/05/2009
166/2009  CONSENT ORDER IN THE MATTER OF INDIA CARBON LIMITED 21/05/2009
165/2009  CONSENT ORDER ON AN APPLICATION SUBMITTED BY M/S. S.L. GUPTA & CO., MEMBER, DSE 21/05/2009
164/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY KUBER FINSTOCK PRIVATE LIMITED IN THE MATTER OF AXEL POLYMERS LIMITED 19/05/2009
160/2009  CONSENT ORDER IN THE MATTER OF SJ CORPORATION LIMITED 15/05/2009
158/2009  CONSENT ORDER IN THE MATTER OF M/S. KUVAM INTERNATIONAL FASHIONS LIMITED 14/05/2009
157/2009  CONSENT ORDER IN THE MATTER OF M/S. ARCH PHARMALABS LIMITED 14/05/2009
156/2009  ORDER AGAINST MR. NETANAND BHAMBU, NETANAND SURAJRAM BHAMBU-HUF, ANAND NETANAND CHOUDHARY-HUF, MS. VINITA CHOUDHARY AND MS. SARVANI CHOUDHARY IN THE MATTER OF IPO IRREGULARITIES 11/05/2009
155/2009  CONSENT ORDER IN THE MATTER OF THE COTTANAD PLANTATIONS LIMITED 07/05/2009
153/2009  ORDER AGAINST M/S. N. M. LOHIA & CO., IN THE MATTER OF M/S. TOPLIGHT COMMERCIAL LTD. 06/05/2009
152/2009  ORDER AGAINST M/S. ISHITA INVESTMENTS AND ITS PROPRIETOR MR. ASHISH DHIRAWANI IN THE MATTER OF M/S. HITECH DRILLING SERVICES INDIA LIMITED 05/05/2009
151/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY ACTION FINANCIAL SERVICES (INDIA) LIMITED IN THE MATTER OF DATABASE FINANCE LIMITED 04/05/2009
150/2009  ORDER AGAINST M/S. KHUSHAL SECURITIES P. LTD. IN THE MATTER OF KARISHMA FLORICULTURE LTD. 28/04/2009
149/2009  CONSENT ORDER ON THE APPLICATIONS SUBMITTED BY SHRI RAJIV B. GANDHI, MS. SANDHYA R. GANDHI AND MS. AMISHI B. GANDHI IN THE MATTER OF WOCKHARDT LIMITED 28/04/2009
148/2009  ORDER AGAINST M/S. G. R. INDUSTRIES & FINANCE LTD. 28/04/2009
147/2009  ORDER AGAINST SHRI NIRMAL KOTECHA, SHRI P.S. SAMINATHAN AND OTHERS IN THE MATTER OF M/S. PYRAMID SAIMIRA THEATRE LTD. 23/04/2009
146/2009  ORDER AGAINST MR. MUKESH VORA AND MRS.PREETI VORA IN THE MATTER OF JIK INDUSTRIES LIMITED 23/04/2009
145/2009  ORDER AGAINST SHRI KALPESH R SHETH IN THE MATTER OF GENUS COMMUTRADE LTD. 23/04/2009
143/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY MANU STOCK BROKING PVT. LTD. IN THE MATTER OF DEALING IN FUTURES AND OPTIONS CONTRACTS ON NSE 22/04/2009
142/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY GRAVITY (INDIA) LIMITED, SHRI RASIKLAL D. THAKKAR AND GRAVITY TEXTILES PVT. LTD. IN THE MATTER OF GRAVITY INDIA LIMITED 22/04/2009
141/2009  CONSENT ORDER IN THE MATTER OF JAMIRAH TEA COMPANY LTD. 22/04/2009
140/2009  CONSENT ORDER IN THE MATTER OF WESTLIFE DEVELOPMENT LIMITED 22/04/2009
139/2009  CONSENT ORDER IN THE MATTER OF M/S. ABHIPRA CAPITAL LTD., MEMBER, NSE, BSE & OTCEI 22/04/2009
138/2009  CONSENT ORDER IN THE MATTER OF M/S. JCL SECURITIES PVT. LTD. IN THE CASE OF M/S. SUN INFOWAYS LTD. 21/04/2009
137/2009  SEBI PASSES CONSENT ORDER IN THE MATTER OF IPO IRREGULARITIES UMANG R. SHAH 21/04/2009
135/2009  CONSENT ORDER IN THE MATTER OF M/S. NISSAN COPPER LIMITED 20/04/2009
134/2009  CONSENT ORDER IN THE MATTER OF SANJAY C. KOTHARI 20/04/2009
133/2009  ORDER IN THE MATTER OF M/S. GHCL LTD. 20/04/2009
132/2009  ORDER AGAINST MR. URVISH VORA IN THE MATTER OF GENUS COMMUTRADE LIMITED 15/04/2009
130/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S ASK HOLDINGS PVT. LTD. IN THE MATTER OF RASHEL AGROTECH LIMITED 13/04/2009
129/2009  CONSENT ORDER IN THE MATTER OF CALIFORNIA SOFTWARE COMPANY LIMITED 08/04/2009
128/2009  ORDER AGAINST DINESH KUMAR LODHA IN THE MATTER OF M/S. RADIANT FINANCIAL SERVICES LTD. 08/04/2009
127/2009  ORDER AGAINST MR. DILIP S. PENDSE, MRS. ANURADHA S. PENDSE AND NALINI PROPERTIES PRIVATE LIMITED IN THE MATTER OF TATA FINANCE LIMITED 02/04/2009
126/2009  CONSENT ORDER AGAINST THAKKAR STOCK BROKERS PVT. LTD. IN THE MATTER OF M/S. AXEL POLYMERS LTD. 02/04/2009
125/2009  CONSENT ORDER AGAINST MS. MANISHA P NAIK IN THE MATTER OF M/S. AXEL POLYMERS LTD. 02/04/2009
124/2009  CONSENT ORDER IN THE MATTER OF MRS. HARSHA S JHAVERI IN THE CASE OF SAARC NET LTD. 02/04/2009
123/2009  CONSENT ORDER IN THE MATTER OF PRATIK STOCK VISION PVT. LTD. IN THE CASE OF M/S. GLOBAL TELESYSTEMS LTD. 02/04/2009
120/2009  CONSENT ORDER IN THE MATTER OF DEALING IN FUTURES AND OPTIONS CONTRACTS ON THE NSE 01/04/2009
119/2009  CONSENT ORDER IN THE MATTER OF NISSAN COPPER LTD. 01/04/2009
115/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY R. R. ISPAT LTD. AND HIRA CEMENT LTD. IN THE MATTER OF HIRA FERRO ALLOYS LTD. 30/03/2009
114/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY HIRA INDUSTRIES LIMITED IN THE MATTER OF HIRA FERRO ALLOYS LIMITED 30/03/2009
113/2009  CONSENT ORDER IN THE MATTER OF OLYMPIC OIL INDUSTRIES LTD. 30/03/2009
112/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY MS. RIDDHI K. SHAH IN THE MATTER OF DATABASE FINANCE LIMITED 26/03/2009
111/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY MS. SUNITI N. SHAH IN THE MATTER OF DATABASE FINANCE LIMITED 26/03/2009
110/2009  ORDER AGAINST MBD SECURITIES PRIVATE LIMITED IN THE MATTER OF PRUDENTIAL PHARMACEUTICALS LIMITED 25/03/2009
108/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI MAHESH M. SHAH IN THE MATTER OF M/S. GENUS COMMUTRADE LTD. 24/03/2009
107/2009  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI SAMIR N. SHAH IN THE MATTER OF DATABASE FINANCE LIMITED 24/03/2009
106/2009  CONSENT ORDER IN RESPECT OF SHRI RAJESH NAVINCHANDRA DOSHI IN THE MATTER OF ATLANTA LTD. 20/03/2009
104/2009  CERTIFICATE OF REGISTRATION OF M/S. NEWAGE SHARES & STOCK BROKERS PRIVATE LIMITED, SUSPENDED 16/03/2009
102/2009  ORDER AGAINST PIOUS OVERSEAS PRIVATE LTD., MR. N.K.AJMERA AND MR. GIRIRAJ KOTHARI IN THE MATTER OF THE DHAR TEXTILE MILLS LTD. 12/03/2009
101/2009  ORDER AGAINST THE DHAR TEXTILE MILLS LTD. AND ITS DIRECTORS MR. PANKAJ JAJOO AND MR. MANISH JAJOO 12/03/2009
100/2009  ORDER AGAINST SUNGROW DATASOFT PVT. LTD. AND ITS DIRECTORS 09/03/2009
099/2009  CONSENT ORDER IN THE MATTER OF SHRI NARESH THAKKER AND M/S. VINAYAK INVESTMENTS IN THE MATTER OF M/S. HITECH DRILLING SERVICES INDIA LIMITED 06/03/2009
098/2009  CONSENT ORDER IN THE MATTER OF DEALING IN FUTURES AND OPTIONS CONTRACTS ON NSE 25/02/2009
097/2009  CONSENT ORDER IN THE MATTER OF SCIL VENTURES LIMITED 25/02/2009
096/2009  ORDERS IN THE MATTER OF M/S. PARSOLI CORPORATION LIMITED 24/02/2009
095/2009  CONSENT ORDER IN RESPECT OF SHRI VIJAY KUMAR GUPTA IN THE MATTER OF INITIAL PUBLIC OFFER OF ATLANTA LTD. 24/02/2009
094/2009  CONSENT ORDER IN THE MATTER OF M/S. KEMOIL LTD. 24/02/2009
093/2009  ORDER IN THE MATTER OF NISSAN COPPER LIMITED 20/02/2009
092/2009  CONSENT ORDER IN THE MATTER OF SCIL VENTURES LIMITED 20/02/2009
091/2009  CONSENT ORDER IN THE MATTER OF DSQ SOFTWARE LIMITED & DSQ BIOTECH LIMITED - M/S. PRABHUDAS LILLADHER PVT. LTD. 19/02/2009
090/2009  CONSENT ORDER IN THE MATTER OF DEALING IN FUTURES AND OPTIONS CONTRACTS ON THE NSE 19/02/2009
089/2009  CONSENT ORDER IN THE MATTER OF THE RUBBER PRODUCTS LIMITED 19/02/2009
088/2009  SEBI PASSES CONSENT ORDER IN MATTER OF IPO IRREGULARITIES ING VYSYA BANK LIMITED 16/02/2009
087/2009  CEASE AND DESIST ORDER IN THE MATTER OF DEALING IN THE SHARES OF KOHINOOR FOODS LTD. BY TEMPTATION FOODS LTD AND ITS MANAGING DIRECTOR, MR. VINIT KUMAR 16/02/2009
086/2009  CONSENT ORDER IN THE MATTER OF M/S. SAV STOCK MANAGEMENT PVT. LTD. (FORMERLY AMS STOCK MANAGEMENT PRIVATE LIMITED) IN THE CASE OF M/S. SOUNDCRAFT INDUSTRIES LIMITED 16/02/2009
085/2009  ORDER IN THE MATTER OF FIRST GLOBAL STOCK BROKING LTD. 13/02/2009
084/2009  ORDER IN THE MATTER OF IRREGULARITIES RELATING TO INITIAL PUBLIC OFFERINGS 11/02/2009
083/2009  ORDER IN THE MATTER OF MCI SECURITIES PRIVATE LIMITED AND MANEKLAL CHUNILAL INVESTMENTS PRIVATE LIMITED 06/02/2009
082/2009  ORDER IN THE MATTER OF MCI SECURITIES PRIVATE LIMITED, MANEKLAL CHUNILAL INVESTMENTS PRIVATE LIMITED AND THEIR DIRECTORS 06/02/2009
081/2009  CONSENT ORDER IN THE MATTER OF COMMITMENT CAPITAL SERVICES LTD. 06/02/2009
080/2009  ORDER AGAINST M/S. PORTFOLIO EQUITY SERVICES IN THE MATTER OF SUN INFOWAYS LTD. 05/02/2009
079/2009  ORDER IN THE MATTER OF FLEX INDUSTRIES LTD. 05/02/2009
078/2009  CONSENT ORDER IN THE MATTER OF NAVKAR BUILDERS LIMITED 05/02/2009
077/2009  CONSENT ORDER IN THE MATTER OF PRIME SECURITIES LIMITED 05/02/2009
075/2009  ORDER IN THE MATTER OF M/S. SURE CAPITAL PRIVATE LIMITED 03/02/2009
074/2009  ORDER IN THE MATTER OF M/S. H K FINANCE & CAPITALS LTD. 03/02/2009
072/2009  ORDER AGAINST M/S. TRIUMPH INTERNATIONAL FINANCE INDIA LTD. IN THE MATTER OF M/S. DSQ BIOTECH LTD. 22/01/2009
071/2009  ORDER AGAINST M/S. EUPHARMA LABORATORIES LTD. AND ITS DIRECTORS IN THE MATTER OF EUPHARMA LABORATORIES LTD. 22/01/2009
070/2009  ORDER AGAINST M/S. SHRI PARSHWA FINANCE IN THE MATTER OF M/S. SAWACA COMMUNICATIONS LTD. 22/01/2009
068/2009  ORDER AGAINST M/S. RAVI VISHNU SECURITIES LTD. IN THE MATTER OF ALFAVISION OVERSEAS (INDIA) LTD. 22/01/2009
067/2009  ORDER AGAINST M/S. SHARE PLAZA, SUB BROKER 22/01/2009
066/2009  ORDER AGAINST M/S. SANCHIT FINANCIAL AND MANAGEMENT SERVICES LTD., MEMBER, NSE 22/01/2009
065/2009  ORDER AGAINST M/S. COMPETENT PROFESSIONAL LTD., SUB BROKER 22/01/2009
064/2009  ORDER IN THE MATTER OF M/S. TROPICAL SECURITIES & INVESTMENTS PRIVATE LIMITED IN THE SCRIP OF M/S. DCM SHRIRAM CONSOLIDATED LIMITED 22/01/2009
063/2009  ORDER IN THE MATTER OF SAMTEX FASHIONS LIMITED 22/01/2009
062/2009  ORDER IN THE MATTER OF DATABASE FINANCE LIMITED 22/01/2009
061/2009  ORDERS IN THE MATTER OF DATABASE FINANCE LIMITED 22/01/2009
059/2009  ORDERS IN THE MATTER OF M/S. EIDER INFOTECH LTD. 22/01/2009
057/2009  ORDER AGAINST SHRI ANIRUDH SETHI, SHRI KAMAL DALAL, SHRI AJAY GUPTA AND M/S. CHEHAR SECURITIES PVT. LTD. IN THE MATTER OF M/S. VALUENOTES.COM 21/01/2009
055/2009  ORDER AGAINST SHRI MAHENDRA A. SHAH IN THE MATTER OF M/S. SAWACA COMMUNICATIONS LTD. 21/01/2009
053/2009  ORDER AGAINST MS. PRITI DALAL IN THE MATTER OF M/S. SINGER (INDIA) LTD. 21/01/2009
052/2009  ORDER AGAINST SHRI VIPUL BHAGWANDAS SHAH (PARTNER, ERSTWHILE BHAGWANDAS BHOGILAL & CO.) IN THE MATTER OF M/S. GUJARAT FISCON LIMITED 21/01/2009
050/2009  ORDERS IN THE MATTER OF GRANULES INDIA LTD. 21/01/2009
048/2009  ORDER IN THE MATTER OF M/S. DSQ BIOTECH LTD. 21/01/2009
047/2009  ORDER AGAINST M/S. EQUISEARCH BROKING PVT LTD., MEMBER, BSE 20/01/2009
046/2009  ORDER AGAINST M/S. PIVOTAL STOXARE LIMITED IN THE MATTER OF M/S. OJAS TECHNOCHEM PRODUCTS LTD. 20/01/2009
045/2009  ORDER AGAINST M/S. P.P.CHOUDHARY - HUF, M/S. P.L. CHOUDHARY & CO, M/S. PAWAN KUMAR CHOUDHARY - HUF, MRS. SABITARIDEVI CHOUDHARY, SMT. SARITA CHOUDHARY IN THE MATTER OF M/S. JAGSONPAL PHARMACEUTICALS LTD. 20/01/2009
044/2009  ORDER AGAINST M/S. V & U SECURITIES PVT. LTD., MEMBER, ASE 20/01/2009
043/2009  ORDER AGAINST M/S. VIRENDRA SINGH BHANDARI JR., SUB BROKER AFILIATED TO M/S. S S KANTILAL ISHWARLAL SHAH SECURIITIES PVT. LTD. IN THE MATTER OF M/S. OJAS TECHNOCHEM PRODUCTS LIMITED 20/01/2009
042/2009  ORDER AGAINST M/S. DHANLAXMI COTEX LTD. IN THE MATTER OF M/S. SOUNDCRAFT INDUSTRIES LTD. 20/01/2009
041/2009  ORDER AGAINST M/S. CARDIOID SECURITIES PVT. LTD., SHRI PARIMAL BHAGVATILAL BHALJA AND SHRI ABHAYRAJ SHUKLA IN THE MATTER OF SARITA SOFTWARE & INDUSTRIES LTD. 20/01/2009
040/2009  ORDER AGAINST SHRI S K CHADHA, MANAGING DIRECTOR, M/S. KMF LTD. IN THE MATTER OF ASHOKA REFINERIES LTD. 20/01/2009
039/2009  ORDER AGAINST M/S. ANANYA TRADERS PVT. LTD. AND ITS DIRECTORS SHRI S.DUTTA ROY AND SHRI S SENGUPTA 20/01/2009
038/2009  ORDER AGAINST M/S. KHANDWALA FINSTOCK PVT. LTD., MEMBER, ASE 20/01/2009
037/2009  ORDER AGAINST M/S. SWADHA SECURITIES PVT. LTD., MEMBER, CALCUTTA STOCK EXCHANGE IN THE MATTER OF AKSHAY FISCAL SERVICES LTD., ASHIKA CREDIT CAPITAL LTD. AND SHARADRAJ TRADE FINANCE LTD. 19/01/2009
035/2009  ORDERS AGAINST M/S. MUKESH DOKANIA & CO. AND M/S. DINESH KUMAR MODI & CO., MEMBERS, CALCUTTA STOCK EXCHANGE IN THE MATTER OF M/S. AKSHAY FISCAL SERVICES LTD. AND ASHIKA CREDIT CAPITAL LTD. 19/01/2009
033/2009  ORDERS AGAINST Y.G.RAJARAM, SUBECHA SECURITIES PVT. LTD. , M/S. LATIN MANHARLAL SECURITIES PVT. LTD., VIJAY GROWTH FINANCIAL SERVICES LTD., SHRI NARENDRA C SHAH , KAKANI SECURITIES LTD. AND PADMAVATHI CONSULTANCY 19/01/2009
032/2009  ORDER AGAINST SHRI SURESH BAFNA IN THE MATTER OF MAZDA FABRICS AND PROCESSORS LIMITED 19/01/2009
031/2009  ORDERS AGAINST NARAYAN SECURITIES PVT. LTD. AND CREDENTIAL STOCK BROKERS LTD. IN THE MATTER OF VATSA MUSIC LTD. 19/01/2009
030/2009  ORDER AGAINST M/S. MIVIDHA INVESTMENTS PVT. LTD. IN THE MATTER OF AFTEK INFOSYS LTD. 19/01/2009
029/2009  ORDER IN THE MATTER OF ACQUISITION OF SHARES OF SCENARIO MEDIA LTD. BY SCENARIO COMMUNICATION LTD. THROUGH PREFERENTIAL ALLOTMENT 19/01/2009
028/2009  ORDER AGAINST M/S. EXV FINVEST PVT. LTD. AND ITS DIRECTORS SHRI S.N.SINGH AND SHRI S.G.DHANUKA IN THE MATTER OF MUNGA HOLDINGS LIMITED 16/01/2009
027/2009  ORDER AGAINST MASAT TEXURISING AND TWISTING PRIVATE LTD. IN THE MATTER OF IPO INVESTIGATIONS 15/01/2009
026/2009  ORDER AGAINST SREE GANESH ENTERPRISES, SUB-BROKER, IN THE MATTER OF ALANG INDUSTRIAL GASES LIMITED 15/01/2009
025/2009  ORDERS AGAINST SHRI PARSHWA FINANCE AND M/S. NOKIA FINANCE INTERNATIONAL PVT. LTD. IN THE MATTER OF ACCURATE EXPORTS LTD. 15/01/2009
024/2009  ORDER AGAINST PRABHAT & CO. AND OTHERS IN THE MATTER OF VATSA MUSIC LTD. 15/01/2009
022/2009  SEBI PASSES CONSENT ORDER IN THE MATTER OF IPO IRREGULARITIES JHAVERI SECURITIES LIMITED 15/01/2009
021/2009  SEBI PASSES CONSENT ORDER IN THE MATTER OF IPO IRREGULARITIES HDFC BANK LIMITED 15/01/2009
020/2009  ORDERS AGAINST SHRI SANJIV PRAVINCHANDRA SHAH AND CLASSIC CONSULTANCY IN THE MATTER OF MONALISA INFOTECH LTD. 13/01/2009
019/2009  ORDER AGAINST M/S. SHARAN FINCAP LTD., MEMBER, LSE IN THE MATTER OF KARISHMA FLORICULTURE LTD. 13/01/2009
018/2009  ORDER AGAINST WEBSITY INFOSYS LTD. AND OTHERS 13/01/2009
017/2009  ORDER AGAINST M/S. C.R. KULKARNI IN THE MATTER OF M/S. HOME TRADE LTD. 12/01/2009
016/2009  CONSENT ORDER AGAINST M/S. GSB CAPITAL MARKETS LTD., MEMBER, BSE 12/01/2009
014/2009  ORDER AGAINST M/S. ACTIVE FINSTOCK PVT. LTD., MEMBER, BSE 09/01/2009
013/2009  CONSENT ORDER AGAINST RUPESH V SHAH IN MATTER OF IPO IRREGULARITIES 09/01/2009
012/2009  SEBI ORDERS INVESTIGATION IN THE MATTER OF SATYAM COMPUTER SERVICES LTD. 07/01/2009
011/2009  CONSENT ORDERS IN THE MATTER OF THOMAS COOK (INDIA) LTD. 07/01/2009
010/2009  ORDER AGAINST KB CAPITAL MARKETS PRIVATE LIMITED, PORTFOLIO MANAGER 06/01/2009
008/2009  CONSENT ORDER AGAINST MS. RAMILABEN S. PATEL, MS. HEMA PARESH PATEL, SHRI PARESH PATEL, SHRI RAJESHKUMAR V. PATEL AND MS. KIRTIBEN R. PATEL IN THE MATTER OF GENUS COMMUTRADE LIMITED 02/01/2009
007/2009  CONSENT ORDER AGAINST SHRI VISHAL S. SHAH IN THE MATTER OF M/S. SAWACA COMMUNICATIONS LTD. 02/01/2009
006/2009  CONSENT ORDER AGAINST SHRI SHETAL S. SHAH IN THE MATTER OF M/S. SAWACA COMMUNICATIONS LTD. 02/01/2009
005/2009  CONSENT ORDER AGAINST MS. JYOTSNA S. SHAH IN THE MATTER OF M/S. SAWACA COMMUNICATIONS LTD. 02/01/2009
004/2009  CONSENT ORDER AGAINST M/S. VENTURA SECURITIES LTD. IN THE MATTER OF M/S. JAGSONPAL PHARMACEUTICALS LTD. 02/01/2009
003/2009  CONSENT ORDER AGAINST M/S. SYSTEMATIX SHARES & STOCKS (I) LTD. (FORMERLY SOUTHERN SHARES AND STOCKS LTD.) IN THE MATTER OF M/S. GRANULES INDIA LTD. 02/01/2009
001/2009  ORDERS AGAINST OPEE STOCK-LINK LTD., MR. ASHOK K. BAGRECHA AND MR. DEEPAK K. SHANTILAL JAIN IN THE MATTER OF IPO INVESTIGATIONS 02/01/2009
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